Epoch Design Limited

03039255

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

30 PARK STREET, LONDON, SE1 9EQ

Incorporated 29/03/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74100

Specialised design activities

Officers

Mr Nikesh Vyas

director · Since 26/03/2010

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Theron Ashley Earl Bigland

director · Since 01/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Benjamin James Brown

director · Since 01/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Ms Victoria Lucy Hansard

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Alexander Jonathan Murrell

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Topera54 Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 30, 2nd Floor, 30 Park Street, London, SE1 9EQ

Notified 05/05/2026

Former PSCs

Writtle Holdings Limited

Ceased 05/05/2026

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 28/04/2026Registered 29/04/2026

charge

outstanding

BARCLAYS BANK PLC

Created 18/07/2011Registered 26/07/2011

charge

outstanding

BARCLAYS BANK PLC

Created 12/11/2007Registered 01/12/2007

charge

satisfied

VSS MEZZANINE PARTNERS,L.P. (THE "SECURITY TRUSTEE")

Created 20/09/2007Registered 10/10/2007Satisfied 30/03/2010

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/2000Registered 27/04/2000Satisfied 09/06/2007